co
Corporate
Observer
Homepage
Data
Great Britain
Company
IMBOLC LIMITED

IMBOLC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMBOLC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10263782
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMBOLC LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is IMBOLC LIMITED located?

    Registered Office Address
    Millennium House
    65 Walton Street
    HP21 7QG Aylesbury
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMBOLC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IMBOLC LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for IMBOLC LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 04, 2020 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Previous accounting period extended from Jul 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 300,000
    		SH01
    View All Filings

    Who are the officers of IMBOLC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONTHRONE, Stuart Richard
    65 Walton Street
    HP21 7QG Aylesbury
    Millennium House
    Buckinghamshire
    United Kingdom
    		Director
    65 Walton Street
    HP21 7QG Aylesbury
    Millennium House
    Buckinghamshire
    United Kingdom
    		United KingdomBritish102989190002
    KENNELLY, Charles Joseph
    65 Walton Street
    HP21 7QG Aylesbury
    Millennium House
    Buckinghamshire
    United Kingdom
    		Director
    65 Walton Street
    HP21 7QG Aylesbury
    Millennium House
    Buckinghamshire
    United Kingdom
    		ScotlandBritish133460020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMBOLC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Joseph Kennelly
    65 Walton Street
    HP21 7QG Aylesbury
    Millennium House
    Buckinghamshire
    United Kingdom
    		Jul 05, 2016
    65 Walton Street
    HP21 7QG Aylesbury
    Millennium House
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Richard Bonthrone
    65 Walton Street
    HP21 7QG Aylesbury
    Millennium House
    Buckinghamshire
    United Kingdom
    		Jul 05, 2016
    65 Walton Street
    HP21 7QG Aylesbury
    Millennium House
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0